About

Registered Number: 03424491
Date of Incorporation: 26/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Zone G Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

 

Based in Harefield in Middlesex, Postgrad Ltd was registered on 26 August 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Lyons, Diane Marie, Lyons, Ralph are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Ralph 01 January 1998 04 April 2002 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Diane Marie 01 January 1998 04 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
MR01 - N/A 11 March 2020
MR01 - N/A 10 March 2020
AP01 - Appointment of director 26 November 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 25 July 2019
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
AA01 - Change of accounting reference date 18 April 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 08 May 2017
MR01 - N/A 05 December 2016
MR04 - N/A 02 December 2016
MR04 - N/A 02 December 2016
MR04 - N/A 02 December 2016
MR01 - N/A 29 November 2016
MR01 - N/A 22 November 2016
MR01 - N/A 22 November 2016
MR04 - N/A 27 October 2016
MR04 - N/A 27 October 2016
MR04 - N/A 27 October 2016
MR04 - N/A 27 October 2016
MR04 - N/A 27 October 2016
MR04 - N/A 27 October 2016
MR04 - N/A 27 October 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 20 June 2016
AA01 - Change of accounting reference date 29 April 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 11 May 2015
RESOLUTIONS - N/A 27 February 2015
MR01 - N/A 13 January 2015
MR01 - N/A 13 January 2015
MR01 - N/A 24 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 17 July 2013
AA01 - Change of accounting reference date 29 April 2013
AA01 - Change of accounting reference date 26 April 2013
AR01 - Annual Return 29 August 2012
DISS40 - Notice of striking-off action discontinued 21 August 2012
AA - Annual Accounts 20 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
AA - Annual Accounts 21 September 2011
DISS40 - Notice of striking-off action discontinued 31 August 2011
AR01 - Annual Return 30 August 2011
DISS16(SOAS) - N/A 11 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 15 December 2009
DISS40 - Notice of striking-off action discontinued 28 November 2009
AA - Annual Accounts 26 November 2009
GAZ1 - First notification of strike-off action in London Gazette 25 August 2009
AA - Annual Accounts 13 October 2008
363s - Annual Return 15 September 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 15 June 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 12 September 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 03 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
AA - Annual Accounts 04 December 2003
AA - Annual Accounts 04 December 2003
287 - Change in situation or address of Registered Office 31 October 2003
363s - Annual Return 20 September 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
363s - Annual Return 21 August 2002
225 - Change of Accounting Reference Date 19 March 2002
AA - Annual Accounts 01 March 2002
225 - Change of Accounting Reference Date 25 February 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 07 August 2001
AA - Annual Accounts 07 August 2001
287 - Change in situation or address of Registered Office 08 May 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
363s - Annual Return 10 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2000
RESOLUTIONS - N/A 15 February 2000
395 - Particulars of a mortgage or charge 11 January 2000
363s - Annual Return 16 November 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
AA - Annual Accounts 02 February 1999
225 - Change of Accounting Reference Date 04 December 1998
363s - Annual Return 27 October 1998
395 - Particulars of a mortgage or charge 20 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1998
287 - Change in situation or address of Registered Office 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
287 - Change in situation or address of Registered Office 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
NEWINC - New incorporation documents 26 August 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2020 Outstanding

N/A

A registered charge 24 February 2020 Outstanding

N/A

A registered charge 21 November 2016 Fully Satisfied

N/A

A registered charge 21 November 2016 Fully Satisfied

N/A

A registered charge 21 November 2016 Fully Satisfied

N/A

A registered charge 23 December 2014 Fully Satisfied

N/A

A registered charge 23 December 2014 Fully Satisfied

N/A

A registered charge 23 December 2014 Fully Satisfied

N/A

Debenture 02 November 2011 Fully Satisfied

N/A

Legal charge 02 November 2011 Fully Satisfied

N/A

Legal charge 02 November 2011 Fully Satisfied

N/A

Debenture 27 June 2003 Fully Satisfied

N/A

Legal charge 27 June 2003 Fully Satisfied

N/A

Legal charge 27 June 2003 Fully Satisfied

N/A

Legal charge 27 June 2003 Fully Satisfied

N/A

Charge deed 23 December 1999 Fully Satisfied

N/A

Debenture 13 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.